Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

ACTIVE BUILDING SOLUTIONS LIMITED

Company Number
07365970
Status
Dissolved
Incorporation Date
6 September 2010 (about 11 years ago)
Dissolution Date
1 August 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew John Rowe
Registered Address
  • Parkway House Second Avenue
    Centrum One Hundred
  • Burton-On-Trent
  • DE14 2WF
  • Staffordshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2015-09-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Aug 2017 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-09-01 Mr Andrew John Rowe controls United Kingdom flag inactive ACTIVE BUILDING SOLUTIONS LIMITED (United Kingdom, 6 Sep 2010- 1 Aug 2017) Share Ownership details

Filings

Filing Date Title Description
2017-08-01 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-05-16 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-05-03 Striking off application by a company Application to strike the company off the register details
2017-01-05 Confirmation Statement Confirmation statement made on 2016-12-31 with no updates details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-09-06 with updates details
2016-09-02 Annual Accounts Accounts for a dormant company made up to 2016-06-30 details
2015-09-13 Annual Return Annual return made up to 2015-09-06 with full list of shareholders details
2015-09-13 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2014-12-31 Annual Accounts Accounts for a dormant company made up to 2014-06-30 details
2014-09-06 Annual Return Annual return made up to 2014-09-06 with full list of shareholders details
2013-12-30 Change of accounting reference date Previous accounting period shortened from 2013-12-31 to 2013-06-30 details
2013-12-30 Annual Accounts Accounts for a dormant company made up to 2013-06-30 details
2013-09-06 Annual Return Annual return made up to 2013-09-06 with full list of shareholders details
2013-01-10 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-12-05 Appointment of secretary Appointment of Mr Daniel James Sullivan as a secretary details
2012-12-05 Termination of appointment of secretary Termination of appointment of Clive Powell as a secretary details
2012-09-13 Annual Return Annual return made up to 2012-09-06 with full list of shareholders details
2012-01-06 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2011-09-08 Annual Return Annual return made up to 2011-09-06 with full list of shareholders details
2011-03-16 Appointment of director Appointment of Mr Andrew John Rowe as a director details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 25 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf